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EMPIRE CONSULTANTS PRIVATE LIMITED

CIN: U74140WB2009PTC133174 As on: 2026-07-13

EMPIRE CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2009PTC133174) is a Private company incorporated on 25 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 17720000.00.

EMPIRE CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.EMPIRE CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of EMPIRE CONSULTANTS PRIVATE LIMITED are SUNIL NANGALIA ., and SANJOY HALDER.

EMPIRE CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2009PTC133174 and its registration number is 133174. Users may contact EMPIRE CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMPIRE CONSULTANTS PRIVATE LIMITED is ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001.

Current status of EMPIRE CONSULTANTS PRIVATE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for EMPIRE CONSULTANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EMPIRE CONSULTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EMPIRE CONSULTANTS
DIN Director Name Designation Appointment Date
06826300 SUNIL NANGALIA . Director 2014-10-07
07018533 SANJOY HALDER Director 2014-11-18
Past Directors & Key Managerial Personnel of EMPIRE CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00454508 RAKESH KUMAR JAIN Director - 2014-01-15
02369884 SUJOY KUMAR BASAK Director - 2013-07-23
02907744 DILIP PRASAD Director - 2013-07-23
06613955 PAWAN BANTHIA Director - 2014-01-15
02031334 MANTOSH KUMAR YADAV Director - 2014-07-02
02700207 SUSHIL KUMAR KHAITAN Director - 2014-10-08
Other Directorships of RAKESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SHAKTI CHROME LIMITED U10200OR1993PLC003389 Additional Director - 2011-09-30
SHAKTI CHROME LIMITED U10200OR1993PLC003389 Director - 2012-02-18
SEVENSEAS JEWELLERY PRIVATE LIMITED U15316WB2006PTC111074 Director 2017-12-20 Ongoing
AMRIT FEEDS LTD U15339WB1994PLC064082 Director - 2015-11-01
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2013-09-30
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2014-01-15
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2013-09-27
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2014-01-15
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2013-09-28
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2014-01-15
SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2014-01-15
LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Director - 2016-05-27
SAMAJAS VINIMAY PRIVATE LIMITED U51103WB2012PTC177974 Director 2013-03-28 Ongoing
RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2014-01-15
PARSVANATH TRADING PRIVATE LIMITED U51900WB2008PTC127527 Director 2010-01-18 Ongoing
ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2014-01-15
ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2014-01-15
ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2014-01-15
TIRTHANKAR TIE-UP PRIVATE LIMITED U51909WB2010PTC149151 Director 2011-08-10 Ongoing
MANGALSUDHA COMMODITIES PRIVATE LIMITED U52190WB2012PTC177044 Director 2017-12-19 Ongoing
GAJRUP SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177550 Director 2018-12-08 Ongoing
AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2014-01-15
TRICKY PROPERTIES PRIVATE LIMITED U70109WB2012PTC177545 Director 2018-08-06 Ongoing
TRICKY VILLA PRIVATE LIMITED U70109WB2012PTC177548 Director 2018-08-06 Ongoing
ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2014-01-15
PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2014-01-15
SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2014-01-15
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2013-09-28
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2014-01-15
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director - 2013-09-27
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2014-01-15
GUNJAL CONSULTANTS PRIVATE LIMITED U74140WB2004PTC100250 Director - 2011-02-11
BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director - 2014-01-15
GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2014-01-15
ASHUTOSH ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC155160 Director 2018-08-06 Ongoing
JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2014-01-15
MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2014-01-15
Other Directorships of SUJOY KUMAR BASAK
Company Name CIN Designation Appointment Date Cessation
JAI GANESH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0938 Designated Partner - 2015-05-23
AVIGHNA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0952 Designated Partner - 2010-12-31
JAGANNATH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0954 Designated Partner - 2010-12-31
MRITUNJAYA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0955 Designated Partner - 2015-05-08
GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2015-05-08
BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2015-06-18
BHAVYA ADVISORY SERVICES LLP AAA-2354 Designated Partner - 2013-08-11
NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2012-09-24
AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2015-05-23
SHYAM VATIKA ADVISORS LLP AAA-2359 Designated Partner - 2012-09-24
AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2015-05-23
FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2014-07-21
KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2012-10-17
FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2015-05-23
SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2014-07-11
VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Additional Director - 2009-09-29
MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director - 2014-07-02
HARSHVARDHAN AUTOMOBILES LIMITED U14100WB2006PLC108959 Additional Director - 2009-06-12
DURGA FASHIONS LTD U17299WB2006PLC108973 Additional Director - 2009-09-30
DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2015-02-14
MURLI CHEMICALS LTD U24299WB2006PLC107387 Additional Director - 2009-09-30
MURLI CHEMICALS LTD U24299WB2006PLC107387 Director - 2012-06-20
ANJANIPUTRA ISPAT LTD U27109WB2006PLC108967 Additional Director - 2009-07-01
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2014-09-24
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2015-04-01
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2009-09-23
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2013-07-23
LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Additional Director - 2009-09-21
LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2014-08-14
BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Additional Director - 2014-07-02
ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Director - 2014-07-02
RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2013-07-23
ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2010-11-20
ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2013-07-23
ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2013-07-23
TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2014-07-10
AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2013-07-23
ABHANI SECURITIES PRIVATE LIMITED U67120WB1984PTC037952 Director - 2012-05-30
EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2014-07-11
KHANDESHWAR VANIJYA PRIVATE LIMITED U74110WB2008PTC129046 Director - 2010-02-24
PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2013-07-23
SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2013-07-23
ECONOMY ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC133173 Director - 2014-07-02
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2013-07-23
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2013-07-23
GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2013-07-23
FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Director - 2014-08-01
MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Director - 2014-07-11
SHIVGAGAN CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151515 Director - 2014-07-02
TRIBHUWAN ADVISORY PRIVATE LIMITED U74140WB2010PTC151516 Director - 2014-07-02
TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Director - 2014-07-10
DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Director - 2014-08-01
BLUEDIAMOND ADVISORY PRIVATE LIMITED U74140WB2010PTC151527 Director - 2012-05-30
CLASSIC ADVISORY PRIVATE LIMITED U74140WB2010PTC151528 Director - 2014-07-02
FINELINK CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151535 Director - 2010-11-17
BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Director - 2015-02-14
CRAZY ADVISORY PRIVATE LIMITED U74900WB2010PTC151633 Director - 2011-07-28
MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2013-07-23
INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Additional Director - 2012-09-27
INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director - 2015-05-27
GAJANAN FASHIONS LTD U99999WB2006PLC108972 Additional Director 2008-11-28 Ongoing
Other Directorships of DILIP PRASAD
Company Name CIN Designation Appointment Date Cessation
NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2015-06-21
SHYAM VATIKA ADVISORS LLP AAA-2359 Partner - 2015-06-30
FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2015-03-07
ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Partner - 2015-04-01
BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-03-30
VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-09
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Partner - 2015-06-11
SADACHAR ADVISORY SERVICES LLP AAB-2709 Designated Partner - 2015-04-01
SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner - 2018-03-31
VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director - 2014-12-08
DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2015-05-22
PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Additional Director - 2011-09-30
PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Director - 2015-06-15
MURLI CHEMICALS LTD U24299WB2006PLC107387 Director - 2012-06-20
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2013-07-23
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2013-07-23
LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2011-09-02
ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2015-05-11
DREAMVALLEY PROJECTS PRIVATE LIMITED U45208WB2009PTC133164 Director - 2014-08-27
TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director - 2015-05-11
SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2015-05-11
TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2015-05-22
TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2015-05-30
RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director - 2012-12-20
ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2015-05-22
SUBHLABH DEALER PRIVATE LIMITED U51909WB2011PTC156915 Director - 2012-11-29
ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director - 2015-05-30
TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2015-05-22
RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Director - 2015-05-22
RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2015-05-22
STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2013-10-28
BLACKBERRY COMPUTECH PRIVATE LIMITED U72900WB2009PTC133167 Director - 2015-05-22
EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2015-05-22
ECONOMY ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC133173 Director - 2013-10-28
MIRACLE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133177 Director 2010-01-13 Ongoing
MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Director - 2015-05-22
TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Director - 2015-05-22
STARMARK CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156830 Director - 2014-07-08
JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Director - 2015-05-30
MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director - 2015-05-30
NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Director - 2015-05-30
GAJANAN FASHIONS LTD U99999WB2006PLC108972 Director 2010-01-13 Ongoing
Other Directorships of PAWAN BANTHIA
Company Name CIN Designation Appointment Date Cessation
CONFIRM PROJECTS CONSULTANCY LLP AAE-8375 Designated Partner 2015-09-29 Ongoing
DHANPRAYOG CONSULTANTS LLP AAE-8376 Designated Partner 2015-09-29 Ongoing
PAROPKAR SALES LLP AAE-8377 Designated Partner 2015-09-29 Ongoing
VANTAGE FINANCIAL CONSULTANTS LLP AAE-8378 Designated Partner 2015-09-29 Ongoing
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2013-09-30
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2014-01-15
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2013-09-27
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2014-01-15
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2013-09-28
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2014-01-15
SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2014-01-15
RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2014-01-15
NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Additional Director - 2015-09-30
NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director 2015-09-30 Ongoing
KANYU COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097795 Additional Director - 2015-09-29
KANYU COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097795 Director 2015-09-29 Ongoing
ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2014-01-15
ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2014-01-15
ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2014-01-15
CONFIRM PROJECTS CONSULTANCY PRIVATE LIMITED U51909WB2009PTC139450 Additional Director 2015-07-01 Ongoing
PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Additional Director 2015-07-01 Ongoing
AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2014-01-15
ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2014-01-15
PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2014-01-15
SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2014-01-15
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2013-09-28
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2014-01-15
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director - 2013-09-27
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2014-01-15
BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director - 2014-01-15
GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2014-01-15
DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Additional Director 2015-07-01 Ongoing
VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Additional Director 2015-07-01 Ongoing
JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2014-01-15
MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2014-01-15
Other Directorships of SUNIL NANGALIA .
Company Name CIN Designation Appointment Date Cessation
DHYANDEEP CONSULTANCY SERVICES LLP AAB-2706 Designated Partner 2014-05-27 Ongoing
NANDRAJ TRADECOMM LLP AAI-8516 Designated Partner 2017-03-16 Ongoing
SARGON AGRO CARE LLP AAW-1585 Designated Partner 2021-03-03 Ongoing
SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director - 2014-08-21
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2020-12-31
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director 2020-12-31 Ongoing
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2015-09-30
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director 2015-09-30 Ongoing
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2015-09-30
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director 2015-09-30 Ongoing
SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director 2014-10-07 Ongoing
RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director 2014-10-07 Ongoing
ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director 2014-10-07 Ongoing
ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director 2014-10-07 Ongoing
ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director 2014-10-07 Ongoing
AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director 2014-10-07 Ongoing
ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director 2014-10-07 Ongoing
PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director 2014-10-07 Ongoing
SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director 2014-10-07 Ongoing
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director 2014-10-07 Ongoing
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director 2014-10-07 Ongoing
BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director 2014-10-07 Ongoing
GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director 2014-10-07 Ongoing
JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director 2014-10-07 Ongoing
MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director 2014-10-07 Ongoing
Other Directorships of SANJOY HALDER
Company Name CIN Designation Appointment Date Cessation
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2020-12-31
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director 2020-12-31 Ongoing
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2015-09-30
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director 2015-09-30 Ongoing
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2015-09-30
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director 2015-09-30 Ongoing
SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director 2014-11-18 Ongoing
RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director 2014-11-18 Ongoing
ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director 2014-11-18 Ongoing
ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director 2014-11-18 Ongoing
ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director 2014-11-18 Ongoing
AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director 2014-11-18 Ongoing
ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director 2014-11-18 Ongoing
PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director 2014-11-18 Ongoing
SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director 2014-11-18 Ongoing
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director 2014-11-18 Ongoing
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director 2014-11-18 Ongoing
BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director 2014-11-18 Ongoing
GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director 2014-11-18 Ongoing
JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director 2014-11-18 Ongoing
MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director 2014-11-18 Ongoing
Other Directorships of MANTOSH KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
JAI GANESH CREATIVE IDEAS LIMITED LIABIL ITY PARTNERSHIP AAA-0938 Designated Partner - 2015-06-05
MRITUNJAYA ADVISORY SERVICES LIMITED LIA BILITY PARTNERSHIP AAA-0955 Designated Partner - 2015-05-11
GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2015-05-11
BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2015-06-19
BHAVYA ADVISORY SERVICES LLP AAA-2354 Designated Partner - 2013-08-11
NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2012-09-24
AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2015-06-21
SHYAM VATIKA ADVISORS LLP AAA-2359 Designated Partner - 2014-12-30
SHYAM VATIKA ADVISORS LLP AAA-2359 Partner - 2015-06-30
AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2015-06-05
FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2015-03-31
KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2012-10-17
FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2015-06-04
BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-30
BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-03-30
SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2014-11-13
SARVOPARI CONSULTANTS LLP AAB-2516 Partner - 2014-12-31
PITAMBAR ADVISORY SERVICES LLP AAB-2650 Designated Partner - 2017-03-30
PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2015-06-21
RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2015-06-21
VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2015-06-21
VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-09
TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2015-07-05
UMAPUTRA CONSULTANTS LLP AAB-2812 Designated Partner - 2014-12-31
VIROCHAN CONSULTANTS LLP AAB-2879 Designated Partner - 2014-11-13
VIROCHAN CONSULTANTS LLP AAB-2879 Partner - 2014-12-31
VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
VIKSAR CONSULTANCY LLP AAC-1587 Designated Partner - 2015-02-09
JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2009-01-27
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2009-01-27
ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2015-05-11
DREAMVALLEY PROJECTS PRIVATE LIMITED U45208WB2009PTC133164 Director - 2014-08-27
BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2015-05-22
UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2009-01-27
ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Director - 2014-08-14
TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director - 2015-05-11
ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2008-12-12
SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2015-05-11
TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2010-07-26
BLACKBERRY COMPUTECH PRIVATE LIMITED U72900WB2009PTC133167 Director - 2015-05-22
ECONOMY ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC133173 Director - 2014-08-14
MIRACLE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133177 Director 2009-02-25 Ongoing
LONGRANGE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133178 Director - 2009-09-07
FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Director - 2014-08-01
MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Director - 2015-05-22
SHIVGAGAN CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151515 Director - 2014-08-14
TRIBHUWAN ADVISORY PRIVATE LIMITED U74140WB2010PTC151516 Director - 2014-08-14
TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Director - 2015-05-22
DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Director - 2014-08-01
BLUEDIAMOND ADVISORY PRIVATE LIMITED U74140WB2010PTC151527 Director - 2012-05-30
CLASSIC ADVISORY PRIVATE LIMITED U74140WB2010PTC151528 Director - 2014-08-14
FINELINK CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151535 Director - 2012-05-30
BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Director - 2015-05-30
TRINETRA CONSULTANT PRIVATE LIMITED U74140WB2011PTC161985 Director - 2012-01-31
CRAZY ADVISORY PRIVATE LIMITED U74900WB2010PTC151633 Director - 2014-06-26
SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER U80102WB2012NPL185634 Director - 2015-06-01
FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Director - 2015-03-30
FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2015-03-30
HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2015-06-01
RADHEYA SOCIAL WELFARE FOUNDATION U85100WB2014NPL201304 Director - 2015-07-03
NITYAGATA INITIATIVE FOR SOCIAL WELFARE U85100WB2014NPL201305 Director - 2016-12-28
FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2015-03-30
CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Director - 2015-03-30
CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Director - 2015-03-30
DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2015-03-30
QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Director - 2015-07-03
VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Director - 2015-07-03
DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2015-03-30
CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Director - 2015-03-30
SISHUMANGAL INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185633 Director - 2014-08-27
Other Directorships of SUSHIL KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-05-14
OM JAI GANESH CONSULTANCY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2015-07-03
OM SARVAVIDYA CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0927 Designated Partner - 2015-03-29
AVIGHNA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0952 Designated Partner - 2011-08-01
BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2015-03-29
RUCHIKA ADVISORY SERVICES LLP AAA-2316 Designated Partner - 2011-04-23
KAILASHWAR ADVISORY SERVICES LLP AAA-2352 Designated Partner - 2011-04-23
NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2014-12-30
NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
ALOKIK ADVISORY SERVICES LLP AAA-2357 Designated Partner - 2011-05-04
SHYAM VATIKA ADVISORS LLP AAA-2359 Designated Partner - 2014-12-30
SHYAM VATIKA ADVISORS LLP AAA-2359 Partner - 2015-04-19
FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2014-07-22
ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2014-12-30
ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Partner - 2015-04-01
BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-30
BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-04-19
DHYANDEEP CONSULTANCY SERVICES LLP AAB-2706 Designated Partner - 2016-06-20
MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner - 2015-03-03
SADACHAR ADVISORY SERVICES LLP AAB-2709 Designated Partner - 2015-04-01
UMAPUTRA CONSULTANTS LLP AAB-2812 Designated Partner - 2014-12-31
VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
KRIPANIDHI ADVISORS LLP AAH-5633 Designated Partner - 2017-06-05
DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Director - 2010-10-25
B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2010-03-01
SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Additional Director - 2014-09-26
SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director - 2017-06-03
JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2014-03-14
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2010-03-03
KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2010-03-02
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2013-09-27
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2014-10-08
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2013-09-28
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2014-10-08
LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2014-08-14
SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2014-10-08
BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2013-09-30
UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2014-03-14
PRISM IMPEX PVT LTD U51109WB1995PTC075551 Director - 2012-05-30
RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2014-10-08
SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Director - 2014-07-04
ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2014-11-21
ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2014-10-08
ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2010-03-03
TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2013-10-24
AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2014-10-08
ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2013-09-30
ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director - 2015-03-30
DOPS INVESTMENT & VINIMOY COMPANY PVT. L TD. U67120WB1995PTC073094 Director - 2010-01-01
MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Director 2010-04-08 Ongoing
ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2014-10-08
PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2014-10-08
SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2014-10-08
GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director - 2015-04-06
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2010-03-02
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2010-03-01
BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director - 2014-10-08
GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2014-10-08
JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2014-10-08
MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2014-10-08
FLIPKART HEALTH LIMITED U74999WB2011PLC165465 Director - 2011-09-17
VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2014-07-11
EKLAVYA FOUNDATION FOR SOCIAL REFORMS U85100WB2013NPL191319 Director - 2014-07-11
UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2014-07-11
CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2014-07-11
DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2014-07-31
EKLAVYA CENTER FOR SOCIAL DEVELOPMENT U85300WB2012NPL185620 Director - 2014-08-21
SUPERUS SOCIAL SERVICE ORGANISATION U85300WB2012NPL185621 Director - 2014-06-11
SISHU BHAWAN HOSPITAL & RESEARCH CENTER U85300WB2012NPL185623 Director - 2014-08-21
BHARATIYA SANSKRITI VILLAGE PRIVATE LIMITED U92140WB2011PTC166740 Director - 2011-09-17
KOLKATA SOFTWARE PARK ASSOCIATION U93000WB2012NPL185640 Director - 2014-08-21

CIN Company Name Company Address
U70102WB2010PTC154914 VISUAL PROPERTIES PRIVATE LIMITED 1, Old Court House Corner, Tobacco House, 3rd Floor, Room No-304, Old Wing, , Kolkata, West Bengal, India - 700001
U74999WB2021OPC242732 BJ SHOP ESSENTIALS (OPC) PRIVATE LIMITED TOBACCO HOUSE,1,OLD COURT HOUSE CORNER 3RD FLOOR , ROOM NO.306, CABIN NO. C , KOLKATA, West Bengal, India - 700001
U74999WB2021OPC242729 FATAFAT BIZ (OPC) PRIVATE LIMITED TOBACCO HOUSE , 1 OLD COURT HOUSE CORNER 3RD FLOOR , ROOM NO -306 (S) , CABIN NO- C , KOLKATA, West Bengal, India - 700001
ACX-5244 NIMBUS TREXIM LLP 1, Old Court House Corner, Tobacco,House, 3rd Floor, Room No. 301,,Kolkata,Kolkata,West Bengal,India-700001
U27102WB1993PTC058723 OPLUS STEEL AND POWER PRIVATE LIMITED 3rd Floor, Room No-307, Tobacco House, 1 Old Court House Corner , Kolkata, West Bengal, India - 700001
U45400WB1995PTC072439 SARAWGI BUILDERS & PROMOTERS PRIVATE LIMITED 1, Old Court House Corner, Tobacco House 3rd Floor, Room No. 307 , Kolkata, West Bengal, India - 700001
U27107WB2008PTC243247 PRABHU FERRO & ISPAT PRIVATE LIMITED TOBACCO HOUSE, 3RD FLOOR, ROOM NO 304(S) 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
U27109WB2006PTC109417 K R FLEXIBLE PVT LTD TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
U27109WB2005PTC106748 SUPERSMELT INDUSTRIES PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
U27109WB2006PLC108968 SALASAR LOHH PRODUCTS LTD ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
U27109WB2006PLC108971 SHAMBHUNATH FERRO ALLOYS LTD ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
U17200WB1989PLC101348 ARENA TEXTILES AND INDUSTRIES LIMITED ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
U27100WB2008PTC125814 BLOOMING MINERALS PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
U27100WB2008PTC128604 BLOOMING MINING PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
U27101WB2008PTC243248 MINERALCO FERRO ALLOYS PRIVATE LIMITED TOBACCO HOUSE, 3RD FLOOR, ROOM NO 304(S) 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
U45203WB1985PTC038557 SHOPARNA BROTEHERS PVT LTD ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
U51909WB1997PTC083413 KLG TRADEFIN PRIVATE LIMITED TOBACCO HOUSE, ROOM NO 305(S), 3RD FLOOR, 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC099451 RISHIKESH MERCANTILE PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
U51909WB2005PTC101134 STANDARD VYAPAAR PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
U51909WB2005PTC101137 JANAVI MERCANTILES PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
U51909WB2006PTC108140 ARAVALI MERCHANTS PVT LTD ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
U51909WB2006PTC108141 ROSEMERY SALES PVT LTD ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
U51909WB2006PTC108167 ADHUNIK TIE-UP PRIVATE LIMITED ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC119836 BLOOMING PROJECTS PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC129457 SHREE DEALCOM PRIVATE LIMITED Tobacco House, 3rd Floor, Room No. 305(S), 1, Old Court House Corner, , Kolkata, West Bengal, India - 700001
U51909WB2009PTC133445 BLUEBERRY TRADELINKS PRIVATE LIMITED 1&2 old court house corner, tobacco house 3rd floor, room no. 314 , kolkata, West Bengal, India - 700001
U51909WB2010PTC141422 NEELKANTH DEALTRADE PRIVATE LIMITED Tobacco House, 3rd Floor, Room No. 305(S), 1, Old Court House Corner, , Kolkata, West Bengal, India - 700001
U51909WB2010PTC143324 MASTERMIND DEALERS PRIVATE LIMITED Tobacco House, 3rd Floor, Room No. 305(S), 1, Old Court House Corner, , Kolkata, West Bengal, India - 700001
U45400WB2011PTC164352 MOOKIM DEVELOPERS PRIVATE LIMITED TOBACCO HOUSE, ROOM NO.308 (SOUTH), 3RD FLOOR, 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
U51109WB1997PTC084298 SWARNREKHA SUPPLIERS PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
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      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

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Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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